OFAC SDNCriticalindividual

YUAN, Yun Xia

🇨🇳ChinaCovered Nation41130

FEOC Flagged

YUAN, Yun Xia appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

YUAN, Yun XiaCovered

China

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: YUAN, Yun Xia#41130

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: YUAN, Yun XiaSince 2023-09-28#NK-adXQ27m5K6JzJx5KHU2vbZ::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

YUAN, Yun XiaCovered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

YUAN, YunxiaYUAN, Chilli

Known addresses

Longgang District, Shenzhen, China

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

DOB 08 May 1985; POB Chen Zhou, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Identification Number 165837990002 (United Kingdom); Linked To: S&C TRADE PTY CO., LTD.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-09-28source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "41130",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 41130",
  "entity_name": "YUAN, Yun Xia",
  "entity_type": "individual",
  "country": "China",
  "aliases": [
    "YUAN, Yunxia",
    "YUAN, Chilli"
  ],
  "addresses": [
    "Longgang District, Shenzhen, China"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "41130",
    "program": "NPWMD] [IFSR",
    "remarks": "DOB 08 May 1985; POB Chen Zhou, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Identification Number 165837990002 (United Kingdom); Linked To: S&C TRADE PTY CO., LTD.",
    "tonnage": "-0- ",
    "sdn_name": "YUAN, Yun Xia",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.